Aethel Mining Portugal Limited
Company 08194646 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ricardo Dos Santos Silva Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Ricardo Dos Santos Silva Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08194646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2012 |
| Address | 106 BROMPTON ROAD, LONDON, SW3 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antonio Eduardo Da Silva Frazao ceased 2021-05-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Aethel Mining Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05
Officers (6)
- Ricardo Dos Santos Silva Director · appointed 2020
Show 5 former officers
- Aba Rosa Schubert Director · appointed 2020 · resigned 2025
- MC-Metalla Capital LTD. Corporate-director · appointed 2012 · resigned 2020
- Alan Ronald Oliver Cable Director · appointed 2012 · resigned 2012
- AntóNio Eduardo Da Silva FrazÃO Director · appointed 2012 · resigned 2020
- Antonio Eduardo Da Silva Frazao Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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